Key facts
activeGROBERFALK SRL
ro_onrc
J34/151/1998
ro_onrc
active
ro_onrc
1998-05-12
ro_onrc
Str. Republicii, Municipiul Roşiori de Vede, Teleorman
ro_onrc
Company dossier
GROBERFALK SRL
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
22 totalADNANA SERV SRLALB FASHION STYLE SRLBRABETE SORIN STELIAN PERSOANĂ FIZICĂ AUTORIZATĂCAM SRLCATO SERV SRLCOMAN PAUL PFCOMTRANSPROD-V.I.C.E.F. SRLDENVER CORPORATION SRL-CU PARTICIPARE STRAINA LA CAPITALDIANASOFT SRLDOROŞ AFELADOR COM SRLEVRIKA SRLGAMASO IMPEX SRLISPAS CRISTIAN PETRE PERSOANĂ FIZICĂ AUTORIZATĂIVĂNICĂ IULIAN PFMITROI PAUL PFPASCU LAURENTIU PFPOPESCU IULIAN FLORIN PERSOANĂ FIZICĂ AUTORIZATĂRIANA STYLE SRLTEHNO-PLUS IMPEX SRL
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| CIOBANU D. PĂSTOREL | administrator | — | ONRC registry |
| CIOBANU I. ANA | administrator | — | ONRC registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 22 companies
high
Business fragmentation
A director is shared across 56 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100